CEFNEF LIMITED

Reg. Number:
HE 466115

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/10/24

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σαλαμίνος, 2, Floor 4, Flat/Office 401 1045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CEFNEF LIMITED is registered in Cyprus at 09/10/24 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE466115. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Σαλαμίνος, 2, Floor 4, Flat/Office 401 1045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ holds the position of Director, ΙΩΑΝΝΗΣ ΦΑΚΑΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΙΩΑΝΝΗΣ ΦΑΚΑΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔ

HE 27664

Potentially Related to ΙΩΑΝΝΗΣ ΦΑΚΑΣ who is Director of ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΦΑΚΑ ΛΙΜΙΤΕΔ

Ι. ΦΑΚΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΙΜΙΤΕΔ

HE 219390

Potentially Related to ΙΩΑΝΝΗΣ ΦΑΚΑΣ who is Director of Ι. ΦΑΚΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΙΜΙΤΕΔ

CEF & SONS LIMITED

ΗΕ 387318

Potentially Related to ΙΩΑΝΝΗΣ ΦΑΚΑΣ who is Secretary of CEF & SONS LIMITED

CEFNEF LIMITED

HE 466115

Potentially Related to ΙΩΑΝΝΗΣ ΦΑΚΑΣ who is Secretary of CEFNEF LIMITED

CEF & SONS LIMITED

ΗΕ 387318

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Director of CEF & SONS LIMITED

HRAS TOWER MANAGEMENT LTD

ΗΕ 441256

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Director of HRAS TOWER MANAGEMENT LTD

HRAS TOWER MANAGEMENT LTD

ΗΕ 441256

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Secretary of HRAS TOWER MANAGEMENT LTD

NELAZA PROPERTIES LIMITED

ΗΕ 429657

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Director of NELAZA PROPERTIES LIMITED

NELAZA PROPERTIES LIMITED

ΗΕ 429657

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Secretary of NELAZA PROPERTIES LIMITED

NELAZA REAL ESTATE LIMITED

HE 442462

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Director of NELAZA REAL ESTATE LIMITED

NELAZA REAL ESTATE LIMITED

HE 442462

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Secretary of NELAZA REAL ESTATE LIMITED

CEFNEF LIMITED

HE 466115

Potentially Related to ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ who is Director of CEFNEF LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument